Article 96
…sses. The investigating judge must comply with the provisions of the Articles 57 (paragraph 2) and 59. However, it is obliged to take all appropriate measures in advance to ensure that professional se…
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Showing 141–150 of 8285 articles for “Art. 9 juill. 2003”
…sses. The investigating judge must comply with the provisions of the Articles 57 (paragraph 2) and 59. However, it is obliged to take all appropriate measures in advance to ensure that professional se…
When it is necessary, during the course of an investigation, to search for documents or computer data and subject to the requirements of the investigation and compliance, where applicable, with the ob…
When, after an investigation opened on the basis of a civil party's complaint, a decision has been made to dismiss the case, the person under investigation and any other persons referred to in the com…
If the needs of the investigation so require, the examining magistrate may, after giving notice to the public prosecutor of his court, travel with his clerk throughout the national territory, in order…
It is forbidden to present as a unit in the declarations several closed packages joined together in any way whatsoever.
1. Declarations must be made in writing except where, in application of Community regulations in force, an oral declaration is substituted.1 bis. In the cases for which the list and conditions of appl…
1. Persons authorised to lodge accounting declarations, where they are not in possession of the information necessary to draw them up, may be authorised to examine the goods before declaration and to…
When several items are included on the same declaration form, each item is considered to have been declared separately.
1. Customs officials shall immediately register accounting entries which they have accepted as admissible. 2. Declarations which are irregular in form or which are not accompanied by the documents req…
A minor under sixteen years of age may not dispose of anything, except as regulated in Chapter IX of this Title.
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